1, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis
Categories: Fraud
2, Report:
#1513138
Posted Date:
Oct 03 2022
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis.
His company Tirthankar Entities is not registered and does not have any kind of permission to carry out these actions.
Tanvi Bhandari and all those people who are involved in this great fraud will e...
Entity
Tanvi Bhandari
Categories: Financial Fraud